TT ELECTRONICS PLC

Company number 00087249

Date	Type	Description	View / Download
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 40,755,661.75	(4 pages)
18 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(5 pages)
31 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 10/05/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 40,750,386.25	(5 pages)
29 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(149 pages)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 40,738,872.25	(4 pages)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 28 February 2018 GBP 40,738,712.00	(4 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 40,735,239.00	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 40,729,283.50	(4 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 40,724,909.25	(6 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 40,612,641.75	(4 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ The proposed (the disposal), share purchase agreement (the sale agreement). (The directors) are authorised to do or procure all such things on behalf of the company etc. 10/08/2017	(1 page)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 40,606,796.75	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
07 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(152 pages)
06 Jun 2017	CH03	Secretary's details changed for Lynton David Boardman on 12 September 2016	(1 page)
31 May 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 40,596,243.50	(4 pages)
24 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 40,592,906.25	(4 pages)
27 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 40,583,913.75	(4 pages)
03 Mar 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 40,578,520.75	(4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 40,575,768.75	(8 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 40,574,832.00	(8 pages)
29 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 40,561,441.75	(8 pages)
12 Sep 2016	AD01	Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey, KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016	(1 page)

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